Timothy S Durham, former chief executive of Ohio-based Fair Finance, has been sentenced to 50 years in prison for orchestrating a USD200m scheme that defrauded more than 5,000 investors over almost five years.
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In an effort to help establish a better framework for the hedge fund operational due diligence (ODD) process, professional services firm Rothstein Kass has launched a set of best practice ODD guidelines.
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Six alternative funds are being offered the chance to pitch to more than 200 institutional investors, funds of funds and high net worth individuals at the second Amsterdam Investors Forum (AIF), organised by ABN AMRO Clearing on 13 February 2013.
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